MALMSMEAD HOLDINGS LTD

Company number 08307810

Date	Type	Description	View / Download
05 May 2015	TM01	Termination of appointment of Celine Clarke as a director on 17 April 2015	(1 page)
08 Apr 2015	AA	Full accounts made up to 30 June 2014	(14 pages)
24 Mar 2015	AR01	Annual return made up to 20 March 2015 with full list of shareholders Statement of capital on 2015-03-24 GBP 9,452.11	(8 pages)
24 Nov 2014	TM01	Termination of appointment of James Robert Gregory as a director on 31 October 2014	(1 page)
14 Nov 2014	AP01	Appointment of Mr James Basil Mowll as a director on 10 October 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Mrs Celine Meller-Clarke on 9 April 2014	(2 pages)
02 Apr 2014	AA	Full accounts made up to 30 June 2013	(24 pages)
20 Mar 2014	AR01	Annual return made up to 20 March 2014 with full list of shareholders Statement of capital on 2014-03-20 GBP 9,452.11	(7 pages)
14 Feb 2014	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	(2 pages)
10 Dec 2013	AR01	Annual return made up to 26 November 2013 with full list of shareholders	(7 pages)
10 Dec 2013	CH01	Director's details changed for Mrs Celine Meller on 11 October 2013	(2 pages)
08 Aug 2013	AP01	Appointment of Mr James Robert Gregory as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Richard Allen-Turner as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Ray Paul Winters as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Miss Celine Meller as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Mr Robert William Aslett as a director	(2 pages)
08 Aug 2013	AP01	Appointment of Grainne Perkins as a director	(2 pages)
27 Jun 2013	AA01	Current accounting period shortened from 30 November 2013 to 30 June 2013	(1 page)
05 Feb 2013	SH01	Statement of capital following an allotment of shares on 6 December 2012 GBP 9,452.11	(3 pages)
26 Nov 2012	NEWINC	Incorporation	(33 pages)

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